TREMAINE CONSULTANCY LIMITED

Profile TREMAINE CONSULTANCY LIMITED

Actual on 01.10.2020
Company name
TREMAINE CONSULTANCY LIMITED
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Company number
03085265
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 28 July 1995
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
4 STATION ROAD, PARC-Y-DERI, WALES, CLYNDERWEN, SA66 7NF
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PSC and Officers TREMAINE CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

EDWARDS, Robin Joseph
Status: Active
Appointed on: Tuesday, 05 September 1995
Correspondence address: 4 Parc Y Deri, Off Station Rd, Clunderwen, Wales, Pembrokeshire, SA66 7NF
Nationality: Irish
Date of birth: March 1934
Role: Director
Occupation: Business Manager
Country of residence: Wales
EDWARDS, Rosemary
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: 4 Parc Y Deri Station Road, Clynderwen, Dyfed, SA66 7NF
Role: Secretary
EDWARDS, Rosemary Doreen
Status: Not active
Appointed on: Tuesday, 05 September 1995
Resigned on: Sunday, 31 March 1996
Correspondence address: 12 St James Street, Narberth, Dyfed, SA67 7BU
Role: Secretary
EDWARDS, Rosemary Doreen
Status: Not active
Appointed on: Tuesday, 05 September 1995
Resigned on: Sunday, 31 March 1996
Correspondence address: 12 St James Street, Narberth, Dyfed, SA67 7BU
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Accountant
BESTFORD, Ian
Status: Not active
Appointed on: Sunday, 31 March 1996
Resigned on: Thursday, 01 August 2002
Correspondence address: Oak Lodge, 38 Vicarage Park, Douglas, Isle Of Man, IM2 2QE
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 28 July 1995
Resigned on: Tuesday, 05 September 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 28 July 1995
Resigned on: Tuesday, 05 September 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Robin Edwards
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: Narberth, Pembrokeshire
Nationality: Irish
Date of birth: March 1934
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Robin Edwards
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: 4 Clynderwen, Wales
Nationality: Irish
Date of birth: March 1934
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors